DOSSIERS / CBG IMMO
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Company dossier

CBG IMMO

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890917255 · 890917255 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CBG IMMO
fr_insee
890917255
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-12
fr_insee
LA PRESLE, 69870 GRANDRIS
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
2C TRAVAUXDirigeant—France registry
GUILLAUME GAUTHIERDirigeant—France registry
RAPHAEL ANDRE BENOISTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100